16-0219-R4 (opens new window) |
Springfield City Employees Credit Union |
Springfield City Employees Credit Union |
Springfield |
IL |
2016 |
15-0006-R2 (opens new window) |
Spirikaitis, Alex Former Employee of Taupa Lithuanian Credit Union |
Taupa Lithuanian Credit Union |
Cleveland |
OH |
2015 |
98-0402-VI (opens new window) |
Speak, Christy Former Manager and person participating in the affairs of Placer Nevada Grange Credit Union |
Placer Nevada Grange Credit Union |
N/A |
N/A |
1998 |
14-0036-R1 (opens new window) |
Southwest Michigan Federal Credit Union |
Southwest Michigan Federal Credit Union |
Kalamazoo |
MI |
2014 |
14-0138-R3 (opens new window) |
South Shore Railroad Employees Federal Credit Union South Shore Railroad Employees Federal Credit Union |
South Shore Railroad Employees Federal Credit Union |
Michigan City |
IN |
2014 |
14-0160-R3 (opens new window) |
South Louisiana Highway Federal Credit Union South Louisiana Highway Federal Credit Union |
South Louisiana Highway Federal Credit Union |
Bridge City |
LA |
2014 |
16-0171-R4 (opens new window) |
South Community Credit Union |
South Community Credit Union |
Sullivan |
MO |
2016 |
09-0032-R5 (opens new window) |
Song, Lee Woong Former manager of Korean American Federal Credit Union, Oakland, California |
Korean American Federal Credit Union |
Oakland |
CA |
2009 |
99-1102-II (opens new window) |
Somers, Jr., Richard An Institution Affiliated Party and Person Participating in the Affairs of the FIRST CREDIT UNION OF SCRANTON, Scranton, Pennsylvania |
FIRST CREDIT UNION OF SCRANTON |
Scranton |
PA |
1999 |
9801-01-IV (opens new window) |
Sneed, Kimberly M. County Wide Federal Credit Union |
County Wide Federal Credit Union |
N/A |
N/A |
1998 |
01-0202-VI (opens new window) |
Snaer, Kellie Golden One Credit Union,Sacramento, California |
Golden One Credit Union |
Sacramento |
CA |
2001 |
00-1001-VI (opens new window) |
Smith, Janell Kay An Institution-Affiliated Party and Person Participating in the Affairs of Food Industries Credit Union, Springfield, Oregon |
Food Industries Credit Union |
Springfield |
OR |
2000 |
15-0133-R4 (opens new window) |
Smith, Elizabeth Former Employee of Louden Depot Community Credit Union |
Louden Depot Community Credit Union |
Fairfield |
IA |
2015 |
11-0041-R2 (opens new window) |
Smith, Lori J. Notice of Prohibition - Former Employee of MSA Employees Federal Credit Union, Murrysville, Pennsylvania |
MSA Employees Federal Credit Union |
Murrysville |
PA |
2011 |
09-0050-R3 (opens new window) |
Smith, Crystal L. Bluegrass Community Federal Credit Union, Ashland, Kentucky |
Bluegrass Community Federal Credit Union |
Ashland |
KY |
2009 |
08-0044-R3 (opens new window) |
Smith, Winston Louis State Employees Credit Union, Jacksonville, Florida |
State Employees Credit Union |
Jacksonville |
FL |
2009 |
05-0301-II (opens new window) |
Smith, David A. Former Board Chairman, Pennsylvania Central Federal Credit Union, Harrisburg, Pennsylvania |
Pennsylvania Central Federal Credit Union |
Harrisburg |
PA |
2005 |
04-1101-I (opens new window) |
Smith, Sharon A. Former manager of Rome Federal Credit Union, Rome, New York; |
Rome Federal Credit Union |
Rome |
NY |
2005 |
97-03-01-I (opens new window) |
Smith, James K. Former co-founder and officer of Barnstable Community Federal Credit Union ("BCFCU") |
Barnstable Community Federal Credit Union ("BCFCU") |
N/A |
N/A |
1997 |
19-0152-SR |
Smith, Shannon Former employee |
Appalachian Community Federal Credit Union |
Gray |
TN |
2019 |
03-0101-VI (opens new window) |
Smart, Kimberly Addison Avenue Federal Credit Union formerly know as H.P. FCU, Palo Alto, CA |
Addison Avenue Federal Credit Union formerly know as H.P. FCU |
Palo Alto |
CA |
2003 |
09-0060-R2 (opens new window) |
Slootmaker, Henry L. Peoples First Choice Federal Credit Union, Glen Rock, New Jersey |
Peoples First Choice Federal Credit Union |
Glen Rock |
NJ |
2009 |
14-0143-R5 (opens new window) |
Skyone Federal Credit Union Skyone Federal Credit Union |
Skyone Federal Credit Union |
Hawthorne |
CA |
2014 |
96-11-01-III (opens new window) |
Skipper, Martha Former Treasurer/Manager of First Neshoba Federal Credit Union |
First Neshoba Federal Credit Union |
N/A |
N/A |
1996 |
18-0006-R3 (opens new window) |
Skinner, Michael Andrew Former Employee of Dade County Federal Credit Union |
Dade County Federal Credit Union |
Sweetwater |
FL |
2018 |
14-0169-R1 (opens new window) |
Sister's Hospital Employees Federal Credit Union Sister's Hospital Employees Federal Credit Union |
Sister's Hospital Employees Federal Credit Union |
Buffalo |
NY |
2014 |
12-0045-CO (opens new window) |
Siravo, Robert A Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California |
Western Corporate Federal Credit Union in San Dimas |
San Dimas |
CA |
2012 |
97-0301-III (opens new window) |
Singleton, Dean I. Former manager of Champion Credit Union |
Champion Credit Union |
N/A |
N/A |
1997 |
98-0613-II (opens new window) |
Singleton, Violet J. Former Operations Manager of Christ HospitalFederal Credit Union |
Christ HospitalFederal Credit Union |
N/A |
N/A |
1998 |
97-0703-VI (opens new window) |
Simpson, Doris L. First City Savings Federal Credit Union |
First City Savings Federal Credit Union |
N/A |
N/A |
1997 |
21-WR-0130 |
Simontacchi, Stephanie Former Employee |
Redwood Credit Union |
Santa Rosa |
CA |
2022 |
18-0066-R3 (opens new window) |
Simon, Amy Former Employee/Institution-Affiliated Party of South Jennings Catholic Federal Credit Union |
South Jennings Catholic Federal Credit Union |
Jennings |
LA |
2018 |
16-0001-R1 (opens new window) |
Simmerman, Kathryn Sue Former Employee of Shoreline Federal Credit Union |
Shoreline Federal Credit Union |
Norton Shores |
MI |
2016 |
14-0120-R1 (opens new window) |
Simko, Patricia Former Employee of A C M G Federal Credit Union |
ACMG Federal Credit Union |
Solvay |
NY |
2014 |
16-0185-R4 (opens new window) |
Simental Mendoza, Hilda Former Employee of El Paso’s Federal Credit Union |
El Paso’s Federal Credit Union |
El Paso |
TX |
2016 |
07-0801-I (opens new window) |
Sim, Angelica H. Former Teller at Coastway Credit Union, Cranston, Rhode Island |
Coastway Credit Union |
Cranston |
RI |
2008 |
91-1001I (opens new window) |
Silvia, Karen L.F. An Institution Affiliated Party and Person Participating in the Affairs of the First Citizens Federal Credit Union |
First Citizens Federal Credit Union |
N/A |
N/A |
1991 |
20-0107-ER |
Silva, Suzanne Former Employee |
Winthrop-University Hospital Employees Federal Credit Union |
Mineola |
NY |
2020 |
14-0190-R5 (opens new window) |
Sierra Point FISCU Sierra Point FISCU |
Sierra Point FISCU |
South San Francisco |
CA |
2014 |
12-0003-CO (opens new window) |
Sidley, Timothy T. Order of Prohibition - Former Employee of Western Corporate Federal Credit Union |
Western Corporate Federal Credit Union |
N/A |
N/A |
2012 |
15-0003-R2 (opens new window) |
Sicking, Sandra Former Employee of CinFed Federal Credit Union |
CinFed Federal Credit Union |
Cincinnati |
OH |
2015 |
14-0133-R2 (opens new window) |
Shurina, Melissa Former Employee of USX Federal Credit Union |
USX Federal Credit Union |
Cranberry Township |
PA |
2014 |
11-0023-R1 (opens new window) |
Shufelt-Cure, Amy Notice of Prohibition - Former Employee of Columbia Greene Federal Credit Union, Hudson, New York |
Columbia Greene Federal Credit Union |
Hudson |
NY |
2011 |
22-0113-ER |
Shorkey, Robert P. Former Institution-Affiliated Party |
DFCU Financial |
Dearborn |
MI |
2023 |
09-0057-R4 (opens new window) |
Shook, Mandi Nicole Notice of Prohibition - Former Employee of TexDot-WF Credit Union in Wichita Falls, Texas |
TexDot-WF Credit Union in Wichita Falls |
Wichita Falls |
TX |
2010 |
06-1202-IV (opens new window) |
Shoenbeck, Larry Former CEO First Century FCU Sioux Falls, South Dakota; |
First Century FCU Sioux Falls |
Sioux Falls |
SD |
2006 |
05-0701-II (opens new window) |
Shivak, Sharon Person Participating in the Affairs of S A M P Scranton FCU, Scranton, PA; |
S A M P Scranton FCU |
Scranton |
PA |
2005 |
11-0019-R1 (opens new window) |
Shinnick, Stephen Notice of Prohibition - Former Employee of Norwood School Employees Federal Credit Union, Norwood, Massachusetts |
Norwood School Employees Federal Credit Union |
Norwood |
MA |
2011 |
22-0105-WR |
Shimanek, Judith Former Employee |
Ark City Teachers Credit Union |
Arkansas City |
KS |
2022 |
08-0019-R3 (opens new window) |
Sherman, Patricia H. Former Teller of Obelisk Federal Credit Union, New Albany, Indiana |
Obelisk Federal Credit Union |
New Albany |
IN |
2008 |
02-0401-IV (opens new window) |
Sheppard, Ann An Institution Affiliated Party and Person Participating in the Affairs of the Alliance Credit Union Fenton, Missouri |
Alliance Credit Union Fenton |
N/A |
MO |
2002 |
17-0101-R2 (opens new window) |
Sheppard, James Nathan Former Employee of Virginia State University Federal Credit Union |
Virginia State University Federal Credit Union |
South Chesterfield |
VA |
2017 |
13-0079-R1 (opens new window) |
Shepard, Janine Former Employee of Greylock Federal Credit Union in Pittsfield, Massachusetts |
Greylock Federal Credit Union |
Pittsfield |
MA |
2014 |
06-0803-II (opens new window) |
Shelton, Sarah Marie Former accounting clerk with Peoples Advantage Federal Credit Union, Chester, Virginia |
Peoples Advantage Federal Credit Union |
Chester |
VA |
2006 |
21-0122-ER |
Shaw, Stacey Former Employee |
IBEW Local Union 712 Federal Credit Union |
Beaver |
PA |
2021 |
20-0143-ER |
Shaeffer, Brooke Former Employee |
Member’s 1st Federal Credit Union |
Mechanicsburg |
PA |
2020 |
99-0301-VI (opens new window) |
Seymour, Terry Former manager of Safeway Federal Credit Union Butte, Montana |
Safeway Federal Credit Union Butte |
Butte |
MT |
1999 |
19-0334-WR |
Severson, Benjamin Former employee |
Marine Credit Union |
La Crosse |
WI |
2019 |
97-0901III (opens new window) |
Senn, Elizabeth Ann An Institution Affiliated Party and Person Participating in the Affairs of the Crossett Paper Mills Employees Federal Credit Union, Crossett, Arkansas |
Crossett Paper Mills Employees Federal Credit Union |
Crossett |
AR |
1997 |
14-0198-R4 (opens new window) |
Selman, Kelsey Former Employee of Milledgeville Community Credit Union |
Milledgeville Community Credit Union |
Milledgeville |
IL |
2014 |
96-1101II (opens new window) |
Seitz, Kathryn Domestic Federal Credit Union |
Domestic Federal Credit Union |
N/A |
N/A |
1996 |
14-0005-R5 (opens new window) |
Secoda, Nancy Ann Former Employee of Vons Employees Federal Credit Union in El Monte, California |
Vons Employees Federal Credit Union |
El Monte |
CA |
2014 |
16-0148-R1 (opens new window) |
Sebasticook Valley Federal Credit Union |
Sebasticook Valley Federal Credit Union |
Pittsfield |
ME |
2016 |
15-0049-R5 (opens new window) |
Sears Spokane Employees Federal Credit Union Sears Spokane Employees Federal Credit Union |
Sears Spokane Employees Federal Credit Union |
Spokane |
WA |
2015 |
14-0155-R5 (opens new window) |
Sea West Coast Guard Federal Credit Union Sea West Coast Guard Federal Credit Union |
Sea West Coast Guard Federal Credit Union |
Oakland |
CA |
2014 |
18-0048-R1 (opens new window) |
Scribner, Mariah Lee Former Employee/Institution-Affiliated Party of Lake Huron Credit Union |
Lake Huron Credit Union |
Saginaw |
MI |
2018 |
02-0103-II (opens new window) |
Screvin, Jennifer Former manager at the Division 819 Transit Employees Credit Union |
Division 819 Transit Employees Credit Union |
N/A |
N/A |
2002 |
09-0028-R1 (opens new window) |
Scott-Alexander, McKenzie L. Former loan officer of Rochdale Co-Op Federal Credit Union, Jamaica, New York |
Rochdale Co-Op Federal Credit Union |
Jamaica |
NY |
2009 |
15-0012-R1 (opens new window) |
Science Park Federal Credit Union Science Park Federal Credit Union |
Science Park Federal Credit Union |
New Haven |
CT |
2015 |
13-0016-R4 (opens new window) |
Schwartz, Georgia Notice of Prohibition - Former Employee of Glen Ullin Credit Union in Ullin, North Dakota |
Glen Ullin Credit Union in Ullin |
Ullin |
ND |
2013 |
05-0804-III (opens new window) |
School Employees Lorain City Credit Union Order of Assessment of Civil Money Penalty |
N/A |
Elyra |
OH |
2005 |
14-0163-R1 (opens new window) |
Schenectady County Employees Federal Credit Union Schenectady County Employees Federal Credit Union |
Schenectady County Employees Federal Credit Union |
Schenectady |
NY |
2014 |
16-0092-R1 (opens new window) |
Schenectady County Employees Federal Credit Union |
N/A |
Schenectady |
NY |
2016 |
17-0064-R2 (opens new window) |
Schenck, Karen Former Employee of Corry Area Schools Federal Credit Union |
Corry Area Schools Federal Credit Union |
Corry |
PA |
2017 |
14-0019-R4 (opens new window) |
Schaal, Anne Former Employee of Aurora Firefighter Credit Union in Aurora, Illinois |
Aurora Firefighter Credit Union |
Aurora |
IL |
2014 |
06-0702-III (opens new window) |
Scarbro, Teri Lynn Former Manager #1 Federal Credit Union, Jonesboro, Georgia |
#1 Federal Credit Union |
Jonesboro |
GA |
2006 |
17-0011-R4 (opens new window) |
Scalzo, James Former Employee of Consumers Cooperative Credit Union |
Consumers Cooperative Credit Union |
Gurnee |
IL |
2017 |
15-0001-R3 (opens new window) |
Scales, Saundra Former Employee of First Legacy Community Credit Union |
First Legacy Community Credit Union |
Charlotte |
NC |
2015 |
16-0156-R3 (opens new window) |
Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2016 |
15-0122-R3 (opens new window) |
Savastate Teachers Federal Credit Union Savastate Teachers Federal Credit Union |
Savastate Teachers Federal Credit Union |
Savannah |
GA |
2015 |
19-0165-ER |
Santos, Jasmine Former Institution-Affiliated Party of People’s Alliance Federal Credit Union |
People’s Alliance Federal Credit Union |
Hauppauge |
NY |
2019 |
21-0123-ER |
Santiago, Cristal Former Employee |
North Jersey Federal Credit Union |
Totowa |
NJ |
2021 |
15-0142-R3 |
Santay, Sandra Former Employee |
Lakeside Federal Credit Union |
Hammond |
IN |
2020 |
09-0052-R2 (opens new window) |
Santana, Ana the merged TRICARE Federal Credit Union, Newark, New Jersey |
TRICARE Federal Credit Union |
Newark |
NJ |
2009 |
14-0240-R5 (opens new window) |
Santa Cruz Community Credit Union Santa Cruz Community Credit Union |
Santa Cruz Community Credit Union |
Santa Cruz |
CA |
2015 |
96-08-01-II (opens new window) |
Sanders, Linda M. An Institution Affiliated Party and Person Participating in the Affairs of the Ethicon Employees Federal Credit Union |
Ethicon Employees Federal Credit Union |
N/A |
N/A |
1996 |
21-0126-SR |
Sanchez-Santiago, Jonathan Former Employee |
Guardians Credit Union |
West Palm Beach |
FL |
2021 |
14-0017-R5 (opens new window) |
Sanchez, Jolina Former Employee of Azusa City Employees Federal Credit Union in Azusa, California |
Azusa City Employees Federal Credit Union |
Azusa |
CA |
2014 |
02-0703VI (opens new window) |
Sanchez, Ivy J. An Institution Affiliated Party and Person Participating in the Affairs of the HC&S Federal Credit Union, Kahului, HI |
HC&S Federal Credit Union |
Kahului |
HI |
2002 |
00-12-02-VI (opens new window) |
San Clemente Financial Group, Inc., aka San Clemente Financial Group Securities, Inc., aka San Clemente Securities, Inc. An Institution-Affiliated Party |
An Institution-Affiliated Party |
N/A |
N/A |
2000 |
12-0072-R2 (opens new window) |
Samuells, Tiffany Notice of Prohibition - Former Employee of Clara Barton Federal Credit Union in Washington, D.C. |
Clara Barton Federal Credit Union in Washington |
Washington |
DC |
2013 |
04-1101-IV (opens new window) |
Sample, Fregeania Former Manager, Austin West Garfield Federal Credit Union, Chicago, IL |
Austin West Garfield Federal Credit Union |
Chicago |
IL |
2005 |
07-0501-II (opens new window) |
Saloney, Valerie Former Member Services Representative, Merho FCU, Johnstown, PA |
Merho FCU |
Johnstown |
PA |
2007 |
16-0134-R4 (opens new window) |
Salmieri, Dara Former Employee of Alliance Credit Union |
Alliance Credit Union |
Fenton |
MO |
2016 |
12-0022-R4 (opens new window) |
Salazar, Anna Marie Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. |
Alamo Federal Credit Union in San Antonio |
San Antonio |
TX |
2012 |
17-0131-r2 (opens new window) |
Saker Shop Rite Federal Credit Union, Saker Shop Rite Federal Credit Union Saker Shop Rite Federal Credit Union |
Saker Shop Rite Federal Credit Union |
Freehold |
NJ |
2017 |
14-0080-R4 (opens new window) |
Saint Francis Employees Federal Credit Union |
Saint Francis Employees Federal Credit Union |
Tulsa |
OK |
2014 |
16-0163-R4 (opens new window) |
Saint Francis Employee's Federal Credit Union |
Saint Francis Employee's Federal Credit Union |
Tulsa |
OK |
2016 |
13-0048-R4 (opens new window) |
Saad, Michael Notice of Prohibition - Former Appraiser used by DHCU Community Credit Union in Moline, Illinois |
Former Appraiser used by DHCU Community Credit Union in Moline |
Moline |
IL |
2013 |
14-0039-R1 (opens new window) |
SCF Westchester N.Y. Employees Federal Credit Union |
SCF Westchester N.Y. Employees Federal Credit Union |
White Plains |
NY |
2014 |